RUBFILA INTERNATIONAL LTD.

Rubfila International Ltd announced the resignation of Mr. Bharat J Dattani, a non-executive Director, effective July 16, 2026. The resignation was accepted by the Non-Executive Chairman. The company cited personal reasons for the director's departure. This change is being reported in accordance with SEBI (LODR) Regulations 2015.

Rubfila International Ltd announced the resignation of Mr. Bharat J Dattani, a non-executive director, effective July 16, 2026. The resignation was accepted by the Non-Executive Chairman. The company has provided details as required by SEBI regulations, including the reason for resignation as stated in the enclosed letter, which is available in Annexure A. The company requests the stock exchange to take this information on record.

Rubfila International Ltd announced its audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a revenue from operations of ₹13,851.15 Lakhs for the quarter and ₹51,171.86 Lakhs for the full year. Profit before tax stood at ₹1,152.79 Lakhs for the quarter and ₹3,553.01 Lakhs for the year. The Board of Directors recommended a dividend of ₹2.00 per equity share, subject to shareholder approval.

Rubfila International Ltd reported audited standalone financial results for the year ended March 31, 2026. The company's revenue from operations stood at ₹511.7 million, and profit after tax (PAT) was ₹263 million. The Board of Directors recommended a dividend of ₹2.00 per equity share of ₹5 each, subject to shareholder approval.

Rubfila International Ltd has announced that its Board of Directors will convene a meeting on May 26, 2026. The primary agenda includes the consideration and approval of the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2026. Additionally, the board will consider recommending a dividend for the fiscal year 2025-2026. In compliance with the company's "Code of Conduct for Prevention of Insider Trading," the trading window for dealing in the company's shares has been closed from April 1, 2026, and will reopen 48 hours after the conclusion of the board meeting.

Rubfila International Ltd, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the trading window for dealing in securities of the company. The closure will commence from 1st April, 2026 and will remain in effect till 48 hours after the declaration of the Audited financial statements for the Quarter / Year ended 31st March, 2026. The date of the Board meeting will be intimated in due course.

Rubfila International Ltd has released its standalone unaudited financial results for the quarter ended 31st December 2025. The company's revenue from operations stands at ₹ 37,320.71 lakhs, with a profit before tax of ₹ 2,400.23 lakhs. The total comprehensive income for the period is ₹ 2,285.75 lakhs. The company's total assets are ₹ 32,909.50 lakhs, with equity share capital of ₹ 2,713.38 lakhs and net worth of ₹ 28,159.27 lakhs. The cash flow from operating activities is ₹ 2,772.39 lakhs.

Rubfila International Ltd. has announced that its Board of Directors will meet on 13th February 2026 to consider and approve the Standalone / Consolidated Unaudited Financial Results for the Quarter ended 31st December, 2025. The company's trading window for dealing in Company’s Shares will be closed from 1st January, 2026 and shall re-open after 48 hours from the conclusion of the Board Meeting, in accordance with the Company’s ‘Code of Conduct for Prevention of Insider Trading’.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations,2015, Rubfila International Ltd has announced the closure of the trading window for dealing in securities of the company. The closure will begin on 1st January, 2026 and will remain in effect until 48 hours after the declaration of the Unaudited financial statements for the Quarter ended 31' December, 2025. The date of the Board meeting for the same will be intimated in due course.

Rubfila International Ltd has reported its unaudited financial results for the quarter ended 30th September 2025. The company's total income stands at 25,159.62 with a profit before tax of 1,736.83. The company's net worth is 24,725.74. The cash flow from operating activities is -1,085.35.